Tag: epstein coverup
Enabling Decades Of Epstein Coverup Was A Sprawling Legal Power Network

Enabling Decades Of Epstein Coverup Was A Sprawling Legal Power Network

One of the unprecedented benefits of the Epstein Files Transparency Act is that the records expose how power actually works – especially among lawyers. A whale like Epstein, a locus of money and influence, attracted elite lawyers no matter how dirty a client he was. The legal circle around him was filled with insiders who began their careers wearing the white hats of federal prosecutors before switching sides to defend immense fortunes and powerful men like Leon Black, Donald Trump, and Epstein himself.

Some of Epstein’s lawyers – Alan Dershowitz, Ken Starr, Jay Lefkowitz, Roy Black – are practically household names now thanks to the infamous Palm Beach plea deal they helped craft, cutting their client loose to traffic a thousand more women and girls before his death.

Others are more private. But their names come up again and again in the Epstein files – not always actively representing him, but also chatting with, socializing with, and hanging around the sex trafficker and his johns. Some dished more passive assists to the cover-up, such as producing exonerating reports or leading Trump administration efforts to tie prominent Democrats to Epstein.

Together, these lawyers possess decades of confidential info on colossal financial (and other) crimes, matters that extend far beyond Jeff. They represent the institutional knowledge of the power networks they have served from well before the 2008 crash, through the second Epstein investigation, and into Trump 2.0’s orgy of corruption. Of course, they are masters of the fine art of the confidential settlement and NDA – the silence-for-money mechanism that the House Oversight Committee has only recently tried to peel back in its Epstein investigation.

Here we take a closer look at four lawyers who matter not just to Epstein, but to the Epstein class: DC-based white collar criminal lawyer Reid Weingarten (2285 mentions in the Epstein files); Brad Karp, former chairman of Paul, Weiss, Rifkind, Wharton & Garrison (1801 mentions in the Epstein files); Dechert LLP partner Andrew Levander, who oversaw the “independent investigation” that exonerated Leon Black; and Manhattan’s current chief federal prosecutor Jay Clayton, who never represented Epstein, but was tasked with the only Epstein-related investigation of Trump’s second term and whose office oversaw most of the Epstein file review for the Department of Justice (Clayton is also Trump’s nominee for Director of National Intelligence).

Brad Karp famously became the first Big Law leader to bend the knee to Trump’s outrageous – and ultimately illegal – threat to bar Democratic-supporting lawyers from federal court buildings. Karp lost his chairmanship of the firm as a result of his exchanges with Epstein, made public in the files.

Their communications are chummy and indeed embarrassing. Among the emails, Epstein calms Karp’s fears about some unspecified public embarrassment and recommends doctors for the attorney’s unnamed maladies.

Karp often strategized with Epstein on how to protect his client, Leon Black. “I genuinely believe that the two of us are the two people on the planet who he most trusts and who he understands try to protect him at all times,” Karp wrote to Epstein in a 2018 email.

The two also discussed whether Black was using cocaine. Epstein wondered if the drug was behind what he called Black’s “aggressiveness” and “high risk taking.” According to Epstein, Black admitted to using it in his younger days, but said he no longer did.

In a 2015 email, while brainstorming with Karp about how Black should handle a woman threatening to go public about their affair, Epstein suggested hiring either his own longtime lawyer and buddy, Reid Weingarten, or another attorney, Andrew Levander, to help.

Reid Weingarten is a former federal anti-corruption prosecutor turned white collar defense lawyer. His clients have included an Enron miscreant, two of Bill Clinton’s Cabinet Secretaries, former Goldman Sachs CEO Lloyd Blankfein post-2008 financial crash, and countless other high profile (accused) corporate fraudsters. He also represented Roman Polanski, who remains wanted in the U.S. for a decades-old charge of having sex with a 13-year-old.

A consummate Washington player, Weingarten has been involved in numerous politically sensitive cases.

In 1992, the Senate Foreign Relations Committee hired him to belatedly investigate the “October surprise” allegations, that Reagan’s henchmen had secretly cut a deal with Iran to delay the release of American hostages until after the 1980 election in exchange for weapons traded through Israel. Weingarten concluded that the prime sources for the story were “wholly unreliable” and that there was nothing to see, when in fact, as author Craig Unger has written, House investigators had already found actual receipts from the Iranian payments.

One of the key players in the nothing-to-see-here report was former federal attorney Stan Pottinger, who was himself investigated for selling arms to Iran, and a man with whom a young Epstein happened to share an office. (The Freakshow has previously uncovered evidence of Epstein’s travels to Israel timed to the Iran–Contra deal.)

Weingarten was not part of Epstein’s Palm Beach defense team, but he appears to have advised him on the wave of post-2008 civil suits brought against him by the victims. The two remained in close contact. Weingarten appears throughout the DOJ Epstein library, including in a photo sitting behind a desk surrounded by young women whose faces have been redacted. For years, Weingarten served as a sounding board for Epstein and was a frequent visitor to the New York mansion for breakfasts, lunches, and dinners. In a 2011 email, Epstein offered the frazzled attorney some signature advice: “time to relax. go get a massage.” Weingarten replied: “I wish.”

Weingarten led the defense team after Epstein’s arrest in 2019 and has indicated he believes Epstein was murdered in jail.

Andrew Levander is a straight-out-of-central-casting Manhattan white-shoe lawyer. Bowtied and bespectacled, he looks like he has an apt quote from Horace for every occasion.

But Levander has long been comfortable operating in darker company. He once served as personal attorney to legendary arms dealer Adnan Khashoggi and his relationship with Epstein was almost longer than Donald Trump’s. Epstein even once recommended Levander to Leon Black as a possible lawyer to handle a mistress who was demanding money.

As a federal prosecutor in the Southern District of New York (SDNY) during the 1980s, Levander reportedly enlisted the ambitious Coney Island thug morphing into Jeff Bondstein to help track down money related to the collapse of Drysdale Securities, according to James Patterson’s Filthy Rich. This early Epstein adventure – as a government tool of sorts – deserves further attention, which we will someday give it. It also occurred around the same time he was working for British arms kingpin Douglas Leese.

Years later, Levander was just the man for the job to produce the so-called Dechert Report, the findings of an “independent investigation” commissioned by Apollo’s Board in 2020 that ultimately exonerated Leon Black in the Epstein matter. After interviewing Black and twenty people and reviewing some financial records, Levander concluded that Black neither knew about nor participated in Epstein’s crimes against women.

Apollo and Black have leaned heavily on that report ever since – including before the Oversight Committee last week, shortly before Black walked out of the hearing.

Here are some of the risible and easily disproven statements in the Dechert Report:

Black stated that he was repulsed by the details of Epstein’s crimes … witnesses agreed that Black was shocked when the allegations became public … witnesses noted specifically that they did not believe Black would have allowed Epstein to be introduced to Black’s wife and children if Black had had any suspicion that Epstein had done anything inappropriate or illegal with girls or young women.
Dechert has seen no evidence that Black or any employee of the Family Office or Apollo was involved in any way with Epstein’s criminal activities at any time. There is no evidence that Epstein ever introduced Black, or offered to introduce Black, to any underage woman.
[See last week’s Freakshow on Black’s payments to recruiters here.]
Black viewed Epstein as a confirmed bachelor with eclectic tastes, who often employed attractive women. However, Black did not believe that any of the women in Epstein’s employ were underage. Black has no recollection of ever seeing Epstein with an underage woman at any time.
[The use of the word “underage” here hedges the fact that Epstein provided Black with a so-far unknown number of women, alluded to in this November 2016 email below.]

The word “underage” does a lot of heavy lifting for Epstein’s pals, like Black. The DOJ files are rife with evidence that Epstein introduced Black to numerous young women whose exact ages remain unknown, but who often seem to have been in their early 20s. As we’ve discussed before, the “pedo” designation for Epstein and his johns was useful for ginning up the baby-eating liberals MAGA conspiracy theories that juiced Trump’s campaigns, but it also obscures the harm done to an untold number of vulnerable young women. And it has also allowed the men Epstein was supplying with trafficked young women to skate or at least buy time.

Finally, we come to Jay Clayton.

Clayton worked for the venerable Manhattan law firm Sullivan & Cromwell until 2017, specializing in mergers and capital market offerings. During the 2008 financial crisis, he was one of the lead attorneys advising Bear Stearns and handled JPMorgan’s acquisition of the collapsing investment bank.

Clayton, a reliable friend to Wall Street and corporate America, easily sailed through his years as Trump’s first term SEC chief. “Over time, Clayton pushed through more than two dozen measures that eased regulations for corporate America,” Reuters reported.

Then, suddenly, in the fraught summer of 2020, in the midst of COVID and mere months before the presidential election, something curious happened. Just as New York federal prosecutors were preparing to take a second bite out of the rotten Epstein apple by indicting still-at-large Ghislaine Maxwell, Trump’s Attorney General Bill Barr tried to sack Geoffrey Berman, the U.S. Attorney for SDNY, and replace him with Jay Clayton.

The excuse for this odd shuffle? Barr claimed Clayton really wanted to live in New York, even as COVID was still circulating and most sentient beings with money were parked outside the city.

The timing of the switch, however, is almost comically precise as it relates to the Maxwell indictment. Between June 11-18, 2020, a draft of an indictment circulated inside the SDNY office. On June 19, AG Barr told Berman he wanted to replace him with Clayton, but Berman refused to step down. Barr then informed him that Trump would be sacking him and Berman resigned on June 20.

Democrats immediately cried foul, albeit without identifying the reason for the scheme.“Jay Clayton can allow himself to be used in the brazen Trump-Barr scheme to interfere in investigations by the U.S. Attorney for SDNY, or he can stand up to this corruption, withdraw his name from consideration, and save his own reputation from overnight ruin,” Sen. Chuck Schumer said on Twitter.

Clayton stayed in Washington. SDNY Deputy U.S. Attorney Audrey Strauss replaced Berman, and became the public face of the Maxwell case. A few days after she announced the indictment, the FBI apprehended Maxwell in her coastal mansion hideout in Maine, where she’d wrapped her phone in tinfoil in an effort to evade surveillance.

Jay Clayton remained at the SEC until the end of Trump’s first term. Soon after Biden entered the White House, Leon Black’s company hired him. A few days after Biden was inaugurated, Apollo released Andrew Levander’s “independent investigation,” which concluded that Black had no knowledge of Epstein’s crimes. Nevertheless, the now publicly known gargantuan sum he paid to Epstein for “tax and estate planning” was hurting the firm’s reputation.

In February 2021, Apollo named Jay Clayton its “lead independent director.” One month later, Black announced he would step aside as chairman and that Jay Clayton would become the “non-Executive Chairman of the Board.”

Clayton sat out the Biden years at Apollo.

Then Trump returned.

Within months of taking office, Trump appointed Clayton – Leon Black’s handpicked “non-executive” and a man who’d spent four years in the HQ of a major Epstein cover-up – as U.S. Attorney for the Southern District of New York. He took office just as Trump administration elves were poking through the SDNY’s Epstein files and finding – whoops! – Trump’s name often enough to raise panic in the White House. Clayton held onto millions of dollars in Apollo stock while overseeing the final review and redaction of the DOJ files before they were released to the public.

As Congress began digging into the case, Rep. Ro Khanna observed that the first name survivors often mention is Leon Black.

The Epstein cover-up legal revolving door has come full circle.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow

Pam Bondi

Pam Bondi's Swan Song: Ex-Attorney General Scheduled For Oversight Testimony

In 2013, then-Florida Attorney General Pam Bondi personally solicited a $25,000 political donation from the Donald J. Trump Foundation for her re-election PAC – and soon received it. Days later, Bondi’s office abandoned plans to join a New York lawsuit investigating fraud allegations against Trump University.

It is against the law for charitable foundations to make political contributions. But in the universe of Trump corruption, $25,000 was laughable chump change. It just proved to him how cheaply Pam Bondi could be had.

Fast forward a few years. Bondi, no longer in elected office, got serious about money as a $115,000-a-month lobbyist with the DC-based influence giant Ballard Partners. Her client list included deep-pocketed private prison corporations and the government of Qatar (for whom she was specifically registered under the Foreign Agent Registration Act for “dealing with matters pertaining to combating human trafficking”). When Trump nominated her to be his attorney general in early 2025, she didn’t bother mentioning those clients in her statement of potential conflicts of interest.

So far so good: lies and omissions are standard operating practice in Trumpworld.

His initial pick for attorney general was Matt Gaetz, who might have been a more fitting choice to oversee the Epstein cover-up, having himself been investigated for child sex trafficking and found to have violated Florida’s statutory rape laws according to the House Ethics Committee. Gaetz had skated on all of it, but was ultimately too tainted even for the slavish Senate Republican majority that would have to approve the nomination.

Still, Bondi was something of an unusual choice for a Trump casting. His preferred front-of-house women tend to be more colorful and histrionic – Pirro, Loomer, Omarosa, Noem. Bondi, though from Florida herself, for some reason never went full Mar-a-Lago face, though it’s not clear self-mutilation would have saved her.

Managing the fake release of a fake politically-motivated conspiracy while simultaneously curating the cover-up of real files tied to a real conspiracy was always going to be a tall order. One day she was riding in the presidential limo with Trump to the Statue of the Union address. The next, she was out in the cold.

To add insult to injury, this week, Pam, the defenestrated private citizen recently diagnosed with thyroid cancer, will have to endure a day of questioning about her role in the Epstein cover-up. While her former DOJ deputy – Trump’s personal attorney Todd “Whiteout” Blanche – wins the Old Man’s heart by erasing January 6 criminals from the DOJ website and rewarding violent coup plotters like Stewart Rhodes with taxpayer money, Pam will, at least for a day and maybe longer, become the public face of the Justice Department’s Epstein files cover-up.

In advance of her star turn on the Hill, here is a Freakshow timeline of Bondi’s ignominious reign as the nation’s top law enforcement official, and how she became Trump’s Brer Rabbit in the tar pit.

January 2025

Shortly after Trump’s inauguration, the Justice Department orders the Southern District of New York, which has an active investigation still underway, to send all Epstein-related evidence to Washington. Rep. Jamie Raskin (D-MD.) would later state that “neither the survivors nor the SDNY prosecutors knew that the purpose of this transfer was to terminate the case.”

Despite the fact that Trump won the 2024 election in part by juicing the Epstein conspiracy and promising to reveal the sordid details, the Senate Judiciary Committee advances Bondi’s nomination without asking anything about the files.

February 4, 2025

The Senate confirms Bondi, by a vote of 54 to 46, with all Republicans and one Democrat – John Fetterman of Pennsylvania – voting in favor.

February 11, 2025

Republican Reps. Jim Comer (R-KY) and Anna Paulina Luna (R-FL), as chairs of House Oversight and the Task Force on the Declassification of Federal Secrets respectively, send a letter to Bondi requesting an ASAP briefing on documents related to the Jeffrey Epstein case.

February 21, 2025

Bondi goes on Fox and famously announces that the Epstein “client list” is “sitting on my desk right now to review” as part of a directive from President Trump himself.

February 27, 2025

Bondi incites an influencer revolt by inviting a pack of MAGA fake journalists, including Laura Loomer, to the White House and passing out binders labeled “The Epstein Files: Phase 1.” They pose for a photo op, thinking they are holding “declassified” material, only to realize that none of it was ever classified and much of it was already public (Epstein flight logs had been available since 2021).

Worse, the redactions are so badly mishandled that dozens of victims’ names – but not the names of their abusers – enter the public record.

With the stunt having failed, Bondi hops on with Fox News’ Mark Levin and shifts the blame to the New York federal prosecutor’s office, claiming they are “sitting on thousands of pages of documents regarding Epstein.” She promises that America will soon see “the full Epstein files” and then writes a letter to Kash Patel demanding delivery of the “full and complete Epstein files” to her office by 8 AM the next morning, while also demanding an “immediate investigation” into why her orders to the FBI were not followed.

February 28, 2025

James Dennehy, head of the FBI’s New York field office, is fired.

March 2025

Bondi tells Sean Hannity that the DOJ has received “a truckload of evidence” and department staff begin processing 100,000 pages of the Epstein files in Winchester, Virginia. The job takes too long, so two weeks later, Bondi reportedly pressures the FBI to increase staffing and intensify efforts. A whistleblower later reports that she and Patel put crime-fighters on 24-hour document redaction shifts, with instructions to look out for Trump’s name. Sen. Dick Durbin’s letter about this episode contains many questions Bondi has not yet been asked publicly.

May 2025

Bondi reportedly tells Trump during a briefing that his name appears in the Epstein files.

June 5, 2025

Elon Musk claims that the Epstein files have not been released because Trump is in them. “Time to drop the really big bomb: [Trump] is in the Epstein files. That is the real reason they have not been made public.” House Democrats immediately fire off a letter asking Bondi and Patel whether Musk’s claim is true.

July 4, 2025

A weekend of mysterious, panicked scrambling unfolds between Main Justice in Washington and the FBI’s New York office to get additional copies of Epstein file photos to Todd Blanche’s office.

July 7, 2025

The DOJ and FBI release an unsigned joint memo stating their “exhaustive review” found no co-conspirators, “did not uncover evidence that could predicate an investigation against uncharged third parties,” and that no further disclosure of documents was warranted. At the end of the letter, officials link to video footage of the MCC Epstein cell area. Bondi never releases any materials related to the “exhaustive review.”

July 15, 2025

Reps. Thomas Massie and Ro Khanna introduce the Epstein Files Transparency Act.

July 16, 2025

Trump posts that the Epstein files are a “Democrat hoax” on Truth Social, then repeats that claim in person from the Oval Office. That same day, Maureen Comey, lead prosecutor in the New York Epstein investigation, is fired.

July 17, 2025

The Wall Street Journal publishes the first of its “birthday book” stories, revealing that Trump gave his old friend Jeff a lewd drawing as a gift. Trump denies that it’s real and eventually files a $10 billion lawsuit that is later tossed by a judge. As another distraction, Trump instructs DOJ to seek release of Epstein grand jury materials. A day later, Bondi and Blanche ask the federal court to release the transcripts.

July 22, 2025

Pam Bondi posts a statement from Todd Blanche announcing that she directed him to communicate with Ghislaine Maxwell’s attorneys.. “If Ghislane [sic] Maxwell has information about anyone who has committed crimes against victims, the FBI and the DOJ will hear what she has to say.”

Two days later, Blanche meets with Maxwell in Tallahassee. Meanwhile, House Speaker Mike Johnson, trying to head off a vote on the Epstein Transparency Act, shuts down House business for the rest of the summer.

August 1, 2025

The Bureau of Prisons, a DOJ agency, transfers Maxwell to a low-security prison despite BOP guidelines for convicted sex offenders.

October 7, 2025

Pam Bondi appears before the Senate Judiciary Committee. She seems flummoxed by questions about photos of Trump in Epstein’s safe, as described by Michael Wolff, and deflects questions about DOJ failures to investigate Epstein’s finances by blaming Democratic administrations.

November 14, 2025

At Trump’s behest, Bondi asks New York U.S. Attorney Jay Clayton (a lawyer previously brought into Epstein associate Leon Black’s hedge fund for reputation rehab) to “take the lead” on investigating Epstein’s involvement specifically with Democrats, including Bill Clinton, Larry Summers, Reid Hoffman, and other institutions.

December 21, 2025

Bondi tweets that the Justice Department will bring charges against “anyone involved in the trafficking and exploitation of Jeffrey Epstein’s victims.” She claims the DOJ has already met with “many victims” and urges others to reach out to her, Blanche, or the FBI “and we will investigate immediately.”

(NOTE: Victims have repeatedly said that Bondi never talked to any of them and the DOJ has so far not prosecuted anyone other than Ghislaine Maxwell.)

February 11, 2026

Bondi testifies before the House Oversight Committee – prickly, cornered and occasionally unhinged – while refusing to acknowledge a group of Epstein victims in the audience. The spectacle likely ended her run in the Trump cabinet reality show.

As The Daily Beast’s Joanna Coles put it:

These hearings, like so much political theater now, are staged for an audience of one: the great and powerful Donald Trump. So while Bondi thought she was playing the role of loyal defender, her sneering responses and burn book takedowns turned her into something else: the Angry Woman. And that is not something her boss would order from Central Casting.

February 17, 2026

American Freakshow reports the existence of three missing FBI interviews related to a sexual assault allegation against Trump by a woman whose redacted name is marked with the unusual label “protect source.” The story gets picked up by NPR, and after two weeks of denials, the DOJ finally acknowledges the three interviews. But questions remain about what other materials might be similarly withheld.

April 2, 2026

Trump fires Bondi over her handling of the Epstein files. There’s a difference between suave, brazen disregard for the law in quiet practice and full-frontal rudeness to the legislative branch. It’s a difference her replacement, Acting AG Blanche, having auditioned as Trump’s Roy Cohn for the last several years and grown increasingly willing to put his client’s kingly immunity into practice, understands.

He immediately announces that there will be no more Epstein file releases.

.Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher
Reprinted with permission from American Freakshow

Top Hegseth Aide Is Former Mob Lawyer Linked To Epstein And Trump Coverups

Top Hegseth Aide Is Former Mob Lawyer Linked To Epstein And Trump Coverups

Steve Bannon is our favorite felonious Epstein supervillain. He’s actually fun to talk to and has brilliant media instincts (flooding the zone with shit – his great insight – most certainly works). As the information sewer overflows, it becomes impossible to keep track of rampant abuses of power, open-air corruption and the networks that keep the sordid operation going. The shit-flood and the scoop-obsessed news cycle work together like a bomb going off and burying the witnesses.

Sometimes it pays to stop and dig around. In the age of the Epstein cover-up, it behooves us not to forget the unanswered questions.

Today we will revisit the career of Pete Hegseth’s top aide, former New York mob attorney Tim Parlatore.

Parlatore – born Timothy Payne – attended Brooklyn Law, like Trump’s better-known guard dog and personal lawyer, Acting Attorney General Todd “Whiteout” Blanche. Not Yale. Not Harvard. These guys might not be Roy Cohn, but they came up cold and hard through the same Gotham legal networks that enabled Donald Trump’s game for decades.

Parlatore got his start in criminal defense law at the knee of Bruce Cutler, mobster John Gotti’s famously combative lawyer. His first case that garnered media attention was in defense of a Marine Corps reservist and Iraq War veteran charged with animal cruelty for kicking his girlfriend’s dog. It’s not clear why he changed his last name from Payne, but a guy named “Parlatore” probably jived better with the likes of Gambino family “made man” Joseph Sclafani and Bonanno family soldier Anthony “Skinny” Santoro. (For more on Parlatore’s curious path, read national security writer Seth Hettena here.)

At the Pentagon, Parlatore has distinguished himself by drafting unconstitutional restrictions on the press while simultaneously propping up his flop-sweating former client, Pete Hegseth. He got to know the philandering, boozing Fox News host while helping settle a roofie rape accusation against him. Before that, Parlatore had won virility-obsessed Hegseth’s loyalty by successfully defending a truly psycho Navy Seal charged with war crimes in Iraq (fellow SEALs alleged that the man bragged about killing women and children and boasted of a “kill rate” of 10 to 20 people a day).

But Parlatore is not just a Pentagon macher. He is one of the top guardians Donald Trump has relied on to protect his dirtiest secrets.

Which brings us to Epstein.

Parlatore is in the Epstein files, representing the MCC guard who accompanied Epstein’s body from his jail cell to the hospital where he was pronounced dead – one of the first people to communicate with the duty guards responsible for watching over the incarcerated international trafficker.

But Parlatore also has another much deeper Epstein connection. He boarded the Trump train when post-presidential Donald needed “killer lawyers” to defend him against federal charges tied to the theft of classified documents found at Mar-a-Lago. A month after taking that case, Parlatore brought Darren Indyke into his law firm – yes, the same Darren Indyke who spent decades serving as Jeffrey Epstein’s personal lawyer.

This is the sequence of events: In September 2022, Parlatore publicly defended Trump on TV after the FBI’s search of Mar-a-Lago; in October 2022, he hired Indyke; by November 2022, Parlatore was formally part of Trump’s legal team handling the classified documents investigation.

Parlatore later stated that he personally oversaw and organized searches for classified documents at other Trump residences. He has scoffed at reporters who find the timing and fact of his hiring Epstein’s lawyer odd. After all, he was just giving the poor guy a break.

We still don’t know what Trump took or why. The indictment charged him with 37 federal counts – later increased to 40 – for willfully retaining classified documents, conspiring to obstruct justice, and making false statements after leaving office. The details are sketchy, but alarming. Trump made off with material related to nuclear information, U.S. and foreign military capabilities, contingency attack plans, intelligence sources and methods and other highly compartmentalized national security details.

We may never find out more because a Trump-appointed Florida tool, AKA Judge Aileen Cannon, tossed the case, sealed the record, and muzzled everyone under the threat of criminal charges.

Congressional Democrats who attended a closed briefing with special prosecutor Jack Smith could only sputter hints as to what they’d seen afterward. The Trump-retained materials were among “the most protected materials held by the federal government,” including a document so sensitive that access had reportedly been limited to “only six people” in the U.S. government.

Rep. Jamie Raskin (D-Md.) said a public hearing would have been “absolutely devastating to the president.” One box of documents had allegedly been scanned onto a Trump aide’s laptop and uploaded to the cloud, which he argued created an entirely separate set of security concerns.

Raskin also said investigators found documents “pertinent to [Trump’s] business interests,” which he pointed out, raised questions about why the records were retained in the first place.

None of this should surprise anyone. Donald Trump has never been known to leave easy money on the table – from the post-Great Recession Trump University scam to the small vendors in Atlantic City he bankrupted by stiffing them for pianos and carpets at his doomed casinos, and now the latest, “Trump phones.”

Fleecing the government is also a family tradition. Daddy Fred Trump profiteered off of World War II GI Bill construction money, the Trump Organization was found guilty of tax fraud, Donald Trump evaded federal taxes for at least a decade, and now his conflicted son is making billion dollar deals with the Pentagon.

Back to Mr. Parlatore. Now that the depth and breadth of Epstein’s international networking and backchannel connections to U.S. government agencies are becoming known, the presence of an Epsteinworld insider like Indyke in the vicinity of the stolen documents case becomes even more interesting.

Before Tim Parlatore picked him up, Indyke had reportedly been laying low in South Florida, banking multimillion dollar profits from Epstein’s trust and working as a real estate agent. Parlatore says he felt sorry for him, and that Indyke assured his benefactor that the FBI had already interviewed him and found him blameless. Unsurprisingly, that doesn’t really hold up. In fact, several years prior, a 2020 settlement with Deutsche Bank noted that Indyke withdrew $800,000 between 2013 and 2017 in $7,500 increments – an amount clearly chosen to deliberately skirt the reporting triggers that would attract attention.

Indyke has since said the money was for “meals, gifts, and gratuities,” though DOJ files suggest Epstein’s global trafficking business was peaking during those same years. Any presumption of Indyke’s ignorance further eroded as the Files revealed him running numerous shell companies for Epstein. And COURIER recently discovered that Indyke lied to the House Oversight Committee about a $3 million house he received as a gift.

Darren Indyke’s sole qualification as a lawyer for the Parlatore Law Group is a career spent managing the legal and financial affairs of a global sex trafficker with deep ties to American and foreign power networks. Indyke possesses the kind of unique “skills” and knowledge that would undeniably come in handy if and when the Epstein cover-up gets too close to Trump.

The cover-up is vast – a vault of secrets going back decades and involving some of the most powerful men in the world. Epstein knew what those secrets were worth. Trump certainly does too.

The Parlatore Law Group, with attorneys playing both sides, should be on the House Oversight Committee’s radar.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher.

Reprinted with permission from American Freakshow

The Accountant's Suitcases: What Really Happened To Contents Of Epstein Safe?

The Accountant's Suitcases: What Really Happened To Contents Of Epstein Safe?

Let’s say you’re a middle-aged accountant who has spent your career working for one very rich, globally connected man. It’s high summer and you’re in the Hamptons when you get word that Number One Client – your only client – has been arrested by the feds. You may or may not have an idea why. You know a lot about Number One Client. You know where his money is, how his hundreds of millions are structured. He pays you handsomely for it. You also pay his bills, including wires totaling hundreds of thousands of dollars over the years to girls. You might even know, as the President of the United States has said, that Number One Client likes girls “on the young side.”

He’s been in trouble before, and authorities never bothered with you. But now, not only is he in jail, federal agents have broken down the baronial door of his Upper East Side mansion and are pawing through everything – the sex toys, the massage tables, the taxidermied dogs… and the safe.

Cutting through it with a diamond-tipped saw took the good part of a night. Inside: 48 loose diamonds, envelopes of cash totaling $70,000, multiple hard drives, binders of CDs, and various passports (Israeli, Austrian, and American – all with Epstein’s photo, but not his name).

Suspicious!

But their warrant – narrowly focused on sex crimes from 2002-2005 – doesn’t allow the feds to seize that stuff on the spot. They could cart off CDs found elsewhere labeled in ways related to their quest, like, for example, “Misc. Girls Nude/Dinner—Scientists.” But they need another warrant for the passports, cash, and unlabeled CDs.

They leave.

You have a choice: Stay at the beach? Go back to the city?

No rush!

With the boss in jail as of July 2019, Jeffrey Epstein’s longtime accountant Richard Kahn really was in no hurry to get back to the city. He says he left it to the house manager to decide how to handle the feds and their quest.

Incredibly, in the two official federal investigations into Epstein, no one seems to have bothered to interrogate Kahn about anything – let alone this episode – until the House Oversight Committee called him in last month.

Kahn told them that “I received a call from Merwin [Dela Cruz, the house manager] … telling me that ‘I packed up two bags of Epstein’s belongings or things that were safe, and I left them with your doorman in New York City. I just wanted to let you know.’ I said to him, ‘I’m not home. I’ll be home in three or four days. And, you know, at that time, I’ll bring it up to my apartment.’” Kahn says he moseyed back to Manhattan, found the suitcases with his doorman, and brought them up. “I never touched them. I never opened them. I left them in my dining room.”

Well, the house manager told a very different story. When the FBI returned to the mansion with a warrant for the safe’s contents, they found it empty. According to the FBI’s handwritten notes, Dela Cruz said that Kahn, who he described as “the money guy,” had instructed him to pack the contents of the safe into two suitcases and deliver them directly to his – Kahn’s – apartment dining room on Sunday, his day off.

The FBI called Kahn to get the suitcases out of his apartment and into their hands. Kahn added his lawyer to the call. He claims he was back in his office that day and had returned the “never touched” suitcases to the mansion within 20 or 30 minutes of hearing that the FBI wanted them.

The New York FBI did eventually get their hands on some of the materials from the safe. But even then, the logging of them was weirdly delayed, by at least a month in some cases, according to the records. Released DOJ records indicate that the FBI’s logged contents included unlabeled hard drives and approximately eight binders containing CDs of photos, in addition to the cash, diamonds, and passports.

But a property receipt from the initial FBI search indicates that the only items seized from the safe at the time were two black binders of CDs and 13 loose CDs. Special Agent Kelly Maguire, the leader of the team that searched the house, testified at Ghislaine Maxwell’s trial that agents did not have the legal authority to seize other CDs at that time.

So where did they go? What else of interest might have been on disks stored in a safe alongside loose diamonds and fake passports?

Former U.S. Attorney for the Southern District of New York, Geoffrey Berman, wrote in his book Holding the Line that the FBI also discovered an Israeli passport inside the safe. We have not found any trace of that passport in the files released by the DOJ.

Michael Wolff has claimed that Epstein kept “a dozen or so” compromising photos of Trump in his safe, and would occasionally take them out to show Wolff and other friends. There is no record of those photos in the DOJ files released so far.

Special Agent Maguire did speak with Richard Kahn on the phone before the suitcases were returned. According to the call’s FD-302 interview form, Kahn was careful to add his attorney, who advised that Kahn had not opened or tampered with the contents of the suitcases and would return them to Epstein’s house in 20-30 minutes, which he reportedly did.

The FBI took the suitcases, gave Kahn a property receipt, and moved them to a secure location at the FBI New York Operations Center.

After Kahn handed over the suitcases, the record reveals more errors, inconsistencies, delays, and general weirdness in the FBI’s handling of the evidence from the safe and their reporting of these events. A “book of CDs” appeared in one inventory of the suitcases on July 11, only to be flagged as an erroneous entry in an “amended inventory” 20 days later.

FBI photographs of the suitcases taken on July 11, 2019 include two black images that are not redactions. Documentation pertaining to Kahn appears to have been entered with significant delays compared to other similar reports. A 302 report and inventory of the suitcases from Kahn were drafted on July 17, 2019, but not entered until over a month later on August 20 – ten days after Epstein’s death.

Kahn’s sworn testimony regarding the safe’s contents and the suitcases directly contradicts an FBI Task Force Officer’s sworn affidavit filed by SDNY in applications for subsequent search warrants (which only include the house manager’s version of events).

A cover-up?

Much like COURIER national correspondent Camaron Stevenson’s reporting on Kahn’s partner in Epstein-world, lawyer Darren Indyke, we find Kahn’s testimony to the Oversight Committee to be seriously undermined by the DOJ’s own files.

At the very least, we know the FBI’s handling of the safe materials and Richard Kahn’s interim possession of them destroyed a clean chain of evidence from the get-go.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher.

Reprinted with permission from American Freakshow

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